| Entity Name: | GTO IMPORT EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GTO IMPORT EXPORT LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Jan 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000020690 |
| FEI/EIN Number |
371931425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1560 SAWGRASS CORPORATE PARKWAY 4TH FLOOR, SUNRISE, FL, 33323, US |
| Mail Address: | 1560 SAWGRASS CORPORATE PARKWAY 4TH FLOOR, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GODOY CARLOS | Managing Member | 2200 N Commerce Pkwy, Weston, FL, 33326 |
| ALEX D. SIRULNIK, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-17 | 1560 SAWGRASS CORPORATE PARKWAY 4TH FLOOR, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-17 | 1560 SAWGRASS CORPORATE PARKWAY 4TH FLOOR, SUNRISE, FL 33323 | - |
| LC NAME CHANGE | 2020-03-11 | GTO IMPORT EXPORT LLC | - |
| LC AMENDMENT | 2019-08-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-12 | alex d. sirulnik, p.a. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000011658 | ACTIVE | 2023-002559-CA-01 | CIRCUIT CT, MIAMI-DADE COUNTY | 2023-12-05 | 2029-01-08 | $2,829,840.59 | OCEAN BANK, 780 NW 42ND AVE., MIAMI, FL, 33126 |
| J23000408112 | ACTIVE | 16-2023-SC-011786 | DUVAL COUNTYCOURT | 2023-07-24 | 2028-09-06 | $7,995.00 | SUNTECK TRANSPORT CO., LLC, 4500 SALISBURY ROAD, SUITE 305, JACKSONVILLE |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-13 |
| LC Name Change | 2020-03-11 |
| LC Amendment | 2019-08-12 |
| Florida Limited Liability | 2019-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
